CVR 27136141Private limited company (ApS)Dyrlægeaktiviteter (750000)RoskildeFounded 15 Apr 2003
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about HAUGEGAARD ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, Mar 2026
0 (0%) over 12 months
Gross profit
650.5K
DKK, annual report 2025
+39.4% on 2024
Result
+633.5K
DKK, annual report 2025
Equity
1.6M
DKK, annual report 2025
HAUGEGAARD HOLDING ApSCVR 28157495, 100% of capital and votes, since 1 Nov 2004
John Haugegaardsince 3 Jan 2018
CVR 28157495100% of capital and votesnotified 4 Jan 2018since 1 Nov 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 2003 to 8 Nov 2026.
Mar 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | Dec 2022 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2008; monthly Dec 2022 to Mar 2026.
Latest Mar 2026, published 20 May 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -41 | -8 | 417 | 467 | 651 |
| Operating profit | Not reported | -27 | +359 | +385 | Not reported |
| Result for the year | -32 | -23 | +364 | +412 | +634 |
| Equity | 235 | 212 | 575 | 988 | 1,621 |
| Total assets | 244 | 592 | 985 | 1,436 | 2,209 |
| Employees (average) | Not reported | 1 | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 12.1% | 39.4% |
| EBITDA | Not reportednote 2 | -8 | 417 | 443 | 627note 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | n.m.note 4 | 100% | 94.9% | 96.3%note 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | n.m.note 1 | Not reportednote 5 | Not reportednote 5 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12note 6 | -44note 6 | -77note 6 | -552note 6 | -18note 6 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | n.m.note 7 | Net cashnote 6 | Net cashnote 6 | Net cashnote 8 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -11%note 9 | 107.7%note 6 | 82.4%note 6 | 55.8%note 10 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 11 | 290note 12 | 0note 13 | 0note 13 | Not reportednote 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -244note 6 | 65note 6 | -378note 6 | -918note 6 | -1,568note 6 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o John Haugegaard, Søndervang 28, 4000 Roskilde
Ny kommune: Roskilde
Den under 10.12.2017 fremsendte anmodning til Skifteretten i Roskilde om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
John Haugegaard, den 03.01.2018.
Selskabet tegnes af 1 direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 10.12.2017
Direktion:
Fratrådte:
John Haugegaard, den 10.12.2017.
Vedtægter ændret:
21.05.2013.
Revision:
Udtrådt af revisionen:
MER Revision registreret revisorer, den 21.05.2013.
Vedtægter ændret:
20.05.2010.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Selskabet er fusioneret med CVR-NR. 27630200 Ø-VET ROSKILDEEGNEN ApS, der samtidig er opløst.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
15.04.2003.
Seneste vedtægtsdato:
15.04.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Dyrlæge John Haugegaard, den 15.04.2003, Kirsten Vinkel Haugegaard, den 15.04.2003.
Direktion:
Dyrlæge John Haugegaard, den 15.04.2003.
Selskabet tegnes af en direktør.
Revision:
MER Revision registreret revisorer FRR, 4000 Roskilde, den 15.04.2003.
Første regnskabsår:
15.04.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009845190Søndervang 28, 4000 Roskilde
